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Board of Directors

Our Board and Committee members lead and make decisions for a smarter future

The Board of Directors shall consist of at least six and no more than twelve members. Board members have a term of office of one year, expiring at the closing of the first AGM following the election.

Details of the function and tasks undertaken by our board and committee members can be found in our Corporate Governance Statement. Current board authorisations can be found with further in.

 



Kurt Jofs
Chairman (non-executive, independent of the company and its significant shareholders)
Born: 1958
Nationality: Swedish
Education: MSc.(Eng.)


Harri-Pekka Kaukonen
Deputy Chairman (non-executive, independent of the company and its significant shareholders)
Born: 1963
Nationality: Finnish
Education: DSc. (Tech.)


Timo Ahopelto
Board member (non-executive, independent of the company and non-independent of a significant shareholder)
Born: 1975
Nationality: Finnish
Education: M.Sc. (Tech.)
     


Liselotte Hägertz Engstam
Board member (non-executive, independent of the company and its significant shareholders)
Born: 1960
Nationality: Swedish
Education: MSc. (Civ.Eng.)


Tomas Franzén
Board member (non-executive, independent of the company and its significant shareholders)
Born 1962
Nationality: Swedish
Education: Education Master of Science (Eng.), from the Linköping Institute of Technology 


Johanna Lamminen
Board member (non-executive, independent of the company and its significant shareholders)
Born: 1966
Nationality: Finnish
Education: DSc. (Tech), Tampere University of Technology and MBA, Helsinki University of Technology
     



Niko Pakalén
Board member (non-executive, independent of the company and non-independent of a significant shareholder)
Born: 1986
Nationality: Finnish and Swedish
Education: Education Master of Science (Econ.)


Endre Rangnes 
Board member (non-executive, independent of the company and its significant shareholders)
Born: 1959
Nationality: Norwegian
Education: Bachelor of Business Administration, Oslo Business School, and IBM Management & Executive Education (Brussels, Milan, Armonk)


Esa Koskinen
Personnel representative
Born: 1955
Nationality: Finnish Education: M.Sc. (Econ)
     

Robert Spinelli
Personnel representative
Born: 1957
Nationality: Swedish
Education: General Data Processing

 

     
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